co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILLOW HEALTHCARE SERVICES LIMITED
Filings

WILLOW HEALTHCARE SERVICES LIMITED: Filings

    • Overview

    Company NameWILLOW HEALTHCARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05236411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLOW HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Termination of appointment of Geoffrey Ernest Braham as a director on Jan 29, 2016

    		1 pagesTM01

    Registered office address changed from Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE to No 1 Dorset Street Southampton Hampshire SO15 2DP on May 07, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2015

    		LRESSP

    Termination of appointment of Julie So-Young Kim as a director on Apr 10, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP .01
    		SH01

    Termination of appointment of Harry Keenan as a director

    		1 pagesTM01

    Appointment of Ms Julie So-Young Kim as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    Jul 26, 2013

    26/07/13 STATEMENT OF CAPITAL;GBP .01

    		SH01

    Termination of appointment of Janet Kidd as a secretary

    		1 pagesTM02

    Termination of appointment of Janet Kidd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Appointment of Ms Janet Louise Kidd as a secretary

    		1 pagesAP03

    Termination of appointment of Mark Godden as a secretary

    		1 pagesTM02

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0